Walutomat sp. z o.o. — Identity and investment-platform checks
Walutomat sp. z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
crypto scam recovery
Demand FX — Identity and investment-platform checks
Read the Demand FX report for the recorded identity, website details and practical checks before responding to an investment approach.
AAA Vermögensverwaltung — Identity and investment-platform checks
AAA Vermögensverwaltung — Financial Market Authority (Liechtenstein). Recorded classification: Registered/Licensed entity impersonators.
Fxncfinancial — Identity and investment-platform checks
Read the Fxncfinancial report for the recorded identity, website details and practical checks before responding to an investment approach.
Clermont Meridian Trading — Identity and investment-platform checks
Clermont Meridian Trading — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Expertzoption — Identity and investment-platform checks
Expertzoption — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Topmacro — Identity and investment-platform checks
Read the Topmacro report for the recorded identity, website details and practical checks before responding to an investment approach.
Coinshield — Identity and investment-platform checks
Coinshield — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cz Changpengfx — Identity and investment-platform checks
Read the Cz Changpengfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Stearlingread — Identity and investment-platform checks
Stearlingread — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.